NSI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
287 by paid taxes
96 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NSI" |
| Registration number, date | 40003493843, 11.05.2000 |
| VAT number | LV40003493843 from 26.10.2000 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Tērbatas iela 73, Rīga, LV-1001 Check address owners |
| Fixed capital | 284 000 EUR, registered payment 08.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 708.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 660.97 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 356.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 348.09 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 294.34 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 246.73 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 898.38 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 873.07 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 523.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 942.73 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 924.61 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 905.58 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 302.09 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 411.79 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 313.40 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 940.64 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 863.23 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 6 758.71 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 6 682.90 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 5 379.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 900.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 233.35 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 058.97 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 921.67 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 899.81 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 272.51 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 17 872.85 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 16 031.91 | 0.00 | 0.00 | 4 474.33 | 15.08.2022 |
| 21.07.2022 | 8 358.17 | 0.00 | 0.00 | 4 474.33 | 21.07.2022 |
| 07.07.2022 | 8 299.67 | 0.00 | 0.00 | 4 442.57 | 07.07.2022 |
| 07.06.2022 | 7 880.19 | 0.00 | 0.00 | 4 409.75 | 07.06.2022 |
| 13.05.2022 | 7 862.95 | 0.00 | 0.00 | 4 823.90 | 13.05.2022 |
| 07.04.2022 | 4 899.15 | 0.00 | 0.00 | 4 900.80 | 07.04.2022 |
| 07.03.2022 | 10 797.22 | 0.00 | 0.00 | 5 457.38 | 07.03.2022 |
| 07.12.2020 | 8 448.66 | 0.00 | 0.00 | 9 035.88 | 08.12.2020 16:31 |
| 07.11.2020 | 9 323.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 250.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 225.85 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 473.83 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 1 125.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 913.73 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 1 332.82 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 1 296.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2018 | 2 098.61 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 5 341.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 704.45 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 419.65 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 523.53 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 1 498.86 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 6 034.92 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 309.90 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 784.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 217.00 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.09 | 52.99 | 34.22 |
| Personal income tax (thousands, €) | 1.98 | 17.36 | 12.57 |
| Statutory social insurance contributions (thousands, €) | 4.98 | 29.75 | 19.33 |
| Average employees count | 7 | 15 | 18 |
| Received COVID-19 downtime support | 27.04.2021, 4 266.06 € | ||
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 1 420 | € 284 000 | Latvia | 18.05.2020 | 27.05.2020 |
Historical addresses
| Rīga, Imantas 2. līnija 19 | Until 05.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības iela 100C - 28 | Until 11.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NSI 23 vadib | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NSI vadibas 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NSI VAD ZIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sp bars vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NSI Vad zin 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zi . NSI 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibaszinojumsNSI | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0003 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA NSI -Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NSI2013VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NSI2012 VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NSI VadZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NSI VadibasZin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | XML (76.47 KB) | |
2008 |
Annual report | 26.08.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 22.07.2008 | TIF (798.13 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (469.99 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (420.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.6 KB | 22.05.2020 | 18.05.2020 | 1 |
Articles of Association |
TIF | 50.73 KB | 22.05.2020 | 18.05.2020 | 3 |
Shareholders’ register |
TIF | 63.01 KB | 22.05.2020 | 18.05.2020 | 3 |
Shareholders’ register |
TIF | 73.24 KB | 27.05.2020 | 08.11.2016 | 3 |
Articles of Association |
TIF | 267.72 KB | 30.11.2010 | 05.06.2008 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 195.67 KB | 11.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 28.09.2022 | 28.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 04.12.2020 | 04.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.67 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
TIF | 410.34 KB | 22.05.2020 | 18.05.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.94 KB | 22.05.2020 | 18.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 127.56 KB | 04.04.2018 | 26.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 04.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 47.21 KB | 08.03.2018 | 28.02.2018 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 47.72 KB | 28.02.2018 | 28.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 65.49 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 02.08.2017 | 02.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 01.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.54 MB | 12.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.54 MB | 12.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 01.11.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 15.10.2010 | 15.07.2010 | 1 |
Sample report |
TIF | 22.76 KB | 07.10.2010 | 21.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 22.07.2010 | 12.04.2000 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register